Jorge Alberto Millan Torrealba
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Alberto Millan Torrealba have any sanctions?
No, Jorge Alberto Millan Torrealba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Alberto Millan Torrealba a PEP (Politically Exposed Person)?
Yes, Jorge Alberto Millan Torrealba is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Jorge Alberto Millan Torrealba and the AML regulation in Venezuela?
Jorge Alberto Millan Torrealba is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jorge Alberto Millan Torrealba:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |